Southern Foam Convertors (UK) LLP
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Southern Foam Convertors (UK) LLP's network
3 people6 organisationsExplore in 3Di3 listed on the board. 6 organisations share a board member with this company.The large node is Southern Foam Convertors (UK) LLP. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Paula Flack | LLP member | 2005 | 21 yrs |
| Christopher Charles Flack | LLP designated member | 2002 | 24y 8m |
| Ian Stewart Flack | LLP designated member | 2002 | 24y 8m |
Recent news and events
From the public record
- 10 March 2026Carol Flack left as llp memberCompanies House officer data
- 10 March 2026Patricia Flack left as llp designated memberCompanies House officer data
- 8 March 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Christopher Charles Flack | LLP designated member | 8 March 2002 | 6 other current boards |
| Ian Stewart Flack | LLP designated member | 8 March 2002 | 8 other current boards |
| Paula Flack | LLP member | 1 May 2005 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Carol Flack | LLP member | 1 May 2005 | 10 March 2026 |
| Patricia Flack | LLP designated member | 8 March 2002 | 10 March 2026 |
| Charles Edward Flack | LLP designated member | 8 March 2002 | 24 June 2002 |
| Jpcord Limited | Corporate LLP designated member | 8 March 2002 | 8 May 2002 |
| Jpcors Limited | Corporate LLP designated member | 8 March 2002 | 8 March 2002 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 designated members on the board
- Christopher Charles Flack LLP designated member · appointed 2002
- Ian Stewart Flack LLP designated member · appointed 2002
Designated members past 6 years
- Christopher Charles Flack LLP designated member · appointed 2002
- Ian Stewart Flack LLP designated member · appointed 2002
First-time vs portfolio designated members
Portfolio (2)
- Christopher Charles Flack LLP designated member · appointed 2002
- Ian Stewart Flack LLP designated member · appointed 2002
Left in the last 12 months
- Carol Flack LLP member · appointed 2005 · resigned 2026
- Patricia Flack LLP designated member · appointed 2002 · resigned 2026
Where else this board sits
The charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Southern Foam Convertors (UK) LLP. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|
| 31 December 2025 | Not reported | Not reported | £1.00k | Not reported | £1.00k | 0 |
| 31 December 2024 | Not reported | Not reported | £1.00k | Not reported | £1.00k | 1 |
| 31 December 2023 | Not reported | Not reported | £1.00k | Not reported | £1.00k | 0 |
| 31 December 2022 | Not reported | Not reported | £1.00k | Not reported | £1.00k | 1 |
| 31 December 2021 | Not reported | Not reported | £1.00k | Not reported | £1.00k | 1 |
| 31 December 2020 | Not reported | Not reported | £1.00k | Not reported | £1.00k | 0 |
| 31 December 2019 | Not reported | Not reported | £1.00k | Not reported | £1.00k | 1 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 8 March 2026
- Next confirmation statement due
- 22 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- OC301641
- Company type
- Limited liability partnership
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 8 March 2002
- Registered office
- 265 - 269 Kingston Road, London, SW19 3NW
- Nature of business (SIC)
- None given
- Latest accounts
- 31 December 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 8 March 2026
- Next confirmation statement due
- 22 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
67iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 67 companies, which is common for an accountant, formation agent or serviced office.
- First Optical Ltd
- The Reel Eye Company Limited
- KA Management Limited
- Southern Foam Convertors Limited
- Same Choice Printing Products (UK) Limited
- JGS Homes Ltd
- Interiors by Aida Limited
- Sunninghill Epsom Limited
- Highfields Property Finance Limited
- Eurohaus Ltd.
- Invitation Global Limited
- Deethya Solutions PVT Ltd
- Payednow Limited
- ZW Financial Limited
- Amursys Ltd
- Books on Singing Limited
- Bodymould Ltd
- Bodymould Mattresses Ltd
- Regal Stationery (UK) Ltd
- Emma Williamson Events (UK) Limited
Showing 20 of 66 other companies. 67 of the 67 are active.Show moreShow fewerShow all 66 →
Recent news and events
From the public record
- 10 March 2026Carol Flack left as llp memberCompanies House officer data
- 10 March 2026Patricia Flack left as llp designated memberCompanies House officer data
- 8 March 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Stewart FlackPerson · British |
| 1 January 2017 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.